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DHB DIAMONDS LLC - Florida Company Profile

Company Details

Entity Name: DHB DIAMONDS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DHB DIAMONDS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 06 Apr 2012 (13 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Nov 2014 (10 years ago)
Document Number: L12000047765
FEI/EIN Number 454987560

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 59 Ponte Vedra Blvd, Ponte Vedra Beach, FL, 32082, US
Mail Address: 59 Ponte Vedra Blvd, Ponte Vedra Beach, FL, 32082, US
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERKE DEBORAH L Managing Member 59 Ponte Vedra Blvd, Ponte Vedra Beach, FL, 32082
BERKE DEBORAH L Agent 59 Ponte Vedra Blvd, Ponte Vedra Beach, FL, 32082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-23 59 Ponte Vedra Blvd, Ponte Vedra Beach, FL 32082 -
CHANGE OF MAILING ADDRESS 2021-02-23 59 Ponte Vedra Blvd, Ponte Vedra Beach, FL 32082 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-23 59 Ponte Vedra Blvd, Ponte Vedra Beach, FL 32082 -
LC STMNT OF RA/RO CHG 2014-11-25 - -
REINSTATEMENT 2014-06-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-19
ANNUAL REPORT 2022-02-22
ANNUAL REPORT 2021-02-23
ANNUAL REPORT 2020-01-24
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-04-02
ANNUAL REPORT 2015-01-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State